Corporate Information & Document
Annual Corporate Governance Report (ACGR)
This report outlines the company’s governance practices, transparency measures, and adherence to regulatory standards throughout the year. It provides an overview of board performance, accountability frameworks, and key policies that support responsible and ethical management.
Corporate Information & Document
Articles of Incorporation and By-Laws
This document defines the organization’s legal foundation, outlining its purpose, structure, and guiding rules. It details the rights and responsibilities of its members, governance procedures, and the framework that shapes how the organization operates.
Corporate Information & Document
Stockholders' Meeting
A gathering where stockholders review company performance, make key decisions, and vote on matters affecting the organization’s direction and leadership. It serves as a forum for transparency, accountability, and strategic updates.
- 2024 - SEC Form 17-A-(Annual Report for year end December 31, 2024) - 04 July, 2025
- 2024 - Audited Financial Statement (Annual Report for year end December 31, 2024) - 04 July, 2024
- 2023 - SEC Form 17-A-(Annual Report for year end December 31, 2023) - 04 July, 2024
- 2023 - Audited Financial Statement (Annual Report for year end December 31, 2023) - 04 July, 2023
- 2022 - SEC Form 17-A-(Annual Report for year end December 31, 2022) - 29 April, 2023
- 2022 - Audited Financial Statement (Annual Report for year end December 31, 2022) - 29 May, 2023
- 2021 - SEC Form 17-A-(Annual Report for year end December 31, 2021) - 16 May, 2022
- 2021 - Audited Financial Statements (for year end December 31, 2021) - 16 May, 2022
- 2020 - SEC Form 17-A-(Annual Report for year end December 31, 2020) - 17 May, 2020
- 2020 - Audited Financial Statements (for year end December 31, 2020) - 8 June, 2021
- 2019 - SEC Form 17-A-(Annual Report for year end December 31, 2019) - 30 June, 2020
- 2019 - Audited Financial Statements (for year end December 31, 2019) 30 June, 2020
- 2018 - SEC Form 17-A-(Annual Report as of year end December 31, 2018) 15 July, 2020
- 2026 - Definitive Information Statement - 03 July, 2026
- 2025 - Definitive Information Statement - 02 July, 2025
- 2024 - Definitive Information Statement - 02 July, 2024
- 2023 - Definitive Information Statement - 05 June, 2023
- 2022 - Definitive Information Statement - 02 June, 2022
- 2021 - Supplemental Definitive Information Statement - 1 July, 2021
- 2021 - Definitive Information Statement - 14 June, 2021
- 2020 - Definitive Information Statement (Special Meeting) - 28 August, 2020
- 2020 - Definitive Information Statement - 22 July, 2020
- 2019 - Definitive Information Statement - 23 May, 2023
- 2025 - SEC Form 17-C (Voting Results of Annual for 2025) - 04 July, 2025
- 2024 - EC Form 17-C (Voting Results of Annual for 2024) - 02 July, 2024
- 2023 - SEC Form 17-C (Voting Results of Annual for 2023) - 30 June, 2023
- 2022 -SEC Form 17-C (Voting Results of Annual for 2022) - 28 June, 2022
- 2021 - SEC Form 17-C (Voting Results of Annual for 2021) - 7 July, 2021
- 2020 - SEC Form 17-C (Voting Results of Special Stockholders’ Meeting for 2020) -19 September, 2020
- 2020 - SEC Form 17-C (Voting Results of Organizational Meeting for 2020 ) - 24 August, 2020
- 2020 - SEC Form 17-C (Voting Results of Annual for 2020) - 20 August, 2020
- 2019 - SEC Form 17-C (Voting Results for 2019) - 10 July, 2019
- 2025 - Minutes of the 35th Annual Stockholders’ Meeting - 04 July, 2025
- 2024 - Minutes of the 34th Annual Stockholders’ Meeting - 02 July, 2024
- 2023 - Minutes of the 33nd Annual Stockholders’ Meeting - 30 June, 2023
- 2022 - Minutes of the 32nd Annual Stockholders’ Meeting - 25 June, 2022
- 2021 - Minutes of the 31st Annual Stockholders’ Meeting - 3 July, 2021
- 2020 - Minutes of the 30th Annual Stockholders’ Meeting - 15 August, 2020
- 2019 - Minutes of the 29th Annual Stockholders’ Meeting - 6 July, 2019
Corporate Information & Document
Manual on Corporate Governance
A comprehensive guide outlining the principles, structures, and policies that ensure ethical, transparent, and accountable management within the organization. It defines the roles of the board, officers, and stakeholders in upholding sound governance practices.
Corporate Information & Document
Code of Business Conduct and Ethics
Our Code ensures every team member upholds integrity, professionalism, and compassion guiding ethical decisions, protecting patient rights, and fostering a safe, respectful, and accountable healthcare environment.
